LUIS DANIEL PONCELEON ULLOA - 23435XXX

Comprehensive Background check of Luis Daniel Ponceleon Ulloa - 23435XXX

Nationality Venezuelan
National citizen document 23435XXX
Voter Precinct 17040
Report Available

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What requirements must companies meet in relation to the prevention of child labor in the Dominican Republic?

Companies must comply with Law No. 136-03 on Child and Adolescent Labor, which prohibits child labor and establishes restrictions on the employment of adolescents. They must verify the age of workers and maintain adequate records.

How can sports clubs in Argentina promote the inclusion of athletes with disciplinary records in local and international competitions?

Sports clubs in Argentina can promote the inclusion of athletes with disciplinary records in local and international competitions by adopting policies that value rehabilitation and sports talent. Providing opportunities for participation and psychological support contributes to the positive reintegration of these athletes into the sports scene.

How is sabotage penalized in Argentina?

Sabotage, which involves carrying out deliberate acts to damage, destroy or harm public or private property, public services or economic activities, is a crime in Argentina. Legal consequences for sabotage can include criminal penalties, such as prison sentences and fines. It seeks to protect infrastructure, goods and services essential for the functioning of society, ensuring order and stability.

How is the prescription of judicial actions regulated in Ecuador?

The statute of limitations may vary depending on the type of action, but generally involves fixed deadlines after which a lawsuit cannot be filed.

What are the regulations related to the custody of court records in minor cases in Panama?

The custody of judicial files in minor cases in Panama is usually subject to specific regulations to protect the best interests of the minor.

What is the legal framework for international cooperation in the fight against money laundering in Argentina?

Argentina has a solid legal framework for international cooperation in the fight against money laundering. It has ratified international conventions, such as the United Nations Convention against Transnational Organized Crime and the United Nations Convention against Corruption, which establish cooperation mechanisms in the prevention, investigation and prosecution of money laundering at the international level.

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